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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Mrs Pratibha Dawada
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dawada, Shyamal
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Shyamal Dawada
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RE-FIN LEGAL CONSULTANTS LTD

Period: 2024-09-09 ~ now
Company number: 09390128
Registered names
RE-FIN LEGAL CONSULTANTS LTD - now
FINDEALEX LTD - 2024-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Fixed Assets
92 GBP2025-01-31
115 GBP2024-01-31
Current Assets
52,516 GBP2025-01-31
73,075 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,538 GBP2025-01-31
-13,784 GBP2024-01-31
Net Current Assets/Liabilities
48,978 GBP2025-01-31
59,291 GBP2024-01-31
Total Assets Less Current Liabilities
49,070 GBP2025-01-31
59,406 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,100 GBP2025-01-31
-12,400 GBP2024-01-31
Net Assets/Liabilities
45,970 GBP2025-01-31
47,006 GBP2024-01-31
Equity
45,970 GBP2025-01-31
47,006 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • RE-FIN LEGAL CONSULTANTS LTD
    Info
    FINDEALEX LTD - 2024-09-09
    CRESCO LUCROR LUX LTD - 2024-09-09
    Registered number 09390128
    C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow HA1 2BY
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • FINDEALEX LTD
    S
    Registered number 09390128
    5, St. John's Lane, Farringdon, London, United Kingdom, EC1M 4BH
    Limited Company in England
    CIF 1
  • FINDEALEX LTD
    S
    Registered number 09390128
    5, St. John's Lane, London, United Kingdom, EC1M 4BH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRESCO ESTATES 1 LTD - now
    FINDEALEX ARRANGER LTD
    - 2019-04-15 11286579
    C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2018-11-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRESCO ESTATES MANAGEMENT LTD - now
    FINDEALEX SECURITY TRUSTEE LTD
    - 2019-12-24 11287720
    C/o Carter Bond, Unit 1 Bradbury Court, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-03 ~ 2019-05-27
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.